Enforcement Directorate (ED)
- India
RFL PMLA case: ED attaches Rs 124-cr worth assets
New Delhi: The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest…
- Hyderabad
ED finds Rs 2.54 cr cash in washing machine during raids on Capricornian shipping
Hyderabad: Sleuths of the Enforcement Directorate (ED) stumbled upon a unique scene where their searches uncovered Rs 2.5 crores in undisclosed cash concealed within a washing machine. Capricornian Shipping & Logistics Pvt…
- Telangana
ED excise scam case ‘political laundering’, says jailed BRS MLC K Kavitha
New Delhi: BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a “political laundering case”. Kavitha, who was produced before a…
- News
Delhi CM Kejriwal issues 1st direction from ED custody
New Delhi: Delhi Chief Minister Arvind Kejriwal has issued his first direction from ED custody on running the city government, AAP sources said on Sunday. Kejriwal was arrested by the Enforcement Directorate…
- India
Delhi CM Kejriwal plea seeks removal of cop for ‘misconduct’
New Delhi: A local court has directed to preserve CCTV camera footage on a plea filed by Delhi Chief Minister Arvind Kejriwal, seeking the removal of a Delhi Police officer deployed for security…
- India
‘Kejriwal of non-cooperative, relevant statutory requirements met with’, claims ED
New Delhi: The ED, which produced Delhi Chief Minister Arvind Kejriwal in a court here on Friday and sought his custody, said that it had complied with “relevant statutory requirements” while arresting…
- India
West Bengal: Sheikh Shahjahan’s CBI custody extended by 6 days
Kolkata: A district court in West Bengal on Friday extended the CBI custody of the now-suspended Trinamool Congress leader Sheikh Shahjahan, who’s the accused mastermind behind the attack on ED and CAPF…
- News
Delhi CM Arvind Kejriwal sent to ED custody till March 28
A Delhi court on Friday, March 28, sent chief minister Arvind Kejriwal to the Enforcement Directorate’s custody till March 28. The ED alleged that Kejriwal was the ‘kingpin’ behind the Delhi excise…
- Hyderabad
ED attaches properties of Postal official in illegal currency exchange case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad, has attached movable properties worth Rs. 6.57 Lakh belonging to K. Sudheer Babu, a senior officer of the Postal Department and his associates Vaddi Narsimha…
- Telangana
Kejriwal’s arrest: Dark day in India’s democratic history, says KCR
Hyderabad: Bharat Rashtra Samithi (BRS) chief and former Telangana chief minister K Chandrashekhar Rao termed Delhi chief minister and AAP chief Arvind Kejriwal’s arrest on Thursday as a “dark day in the…
- Delhi
A betrayal with people of Delhi: CM Kejriwal’s wife on his arrest
New Delhi: Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal on Friday said his arrest was a betrayal of the people of Delhi and lashed out at Prime Minister Narendra Modi. Kejriwal, the…
- India
SC dismisses Centre’s plea against mandating ED to furnish grounds of arrest
New Delhi: The Supreme Court has dismissed the Centre’s petition seeking review of its verdict which said the Enforcement Directorate (ED) is required to furnish the grounds of arrest to an accused…
- News
Kejriwal’s arrest: BJP seeks probe into AAP’s 2022 Goa poll funding
Panaji: The Goa unit of the Bharatiya Janata Party on Friday said Delhi Chief Minister Arvind Kejriwal should step down from the post after his arrest by the Enforcement Directorate in an…
- India
Kejriwal arrest: AAP storms social media with ‘IndiaWithKejriwal’ hashtag
New Delhi: Aam Aadmi Party leaders and MLAs on Friday started a hashtag campaign “IStandWithKejriwal” and “IndiaWithKejriwal” on social media platform X to garner support for Delhi Chief Minister Arvind Kejriwal, who…
- Delhi
Kejriwal once raised his voice against liquor: Anna Hazare
Mumbai: Social activist Anna Hazare, who had a decade ago become the face of the anti-corruption movement, Friday said he had warned Arvind Kejriwal, arrested in the excise policy case, to stay…
